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USA Patriot Act

Identification Requirements
In accordance with Section 326 of the USA Patriot Act, applicants for new account are required to provide current picture identification that verifies identity including name, physical address and other identifying information.

In some cases, identification will be requested for current members if original documentation was not obtained with the opening of the account. In all cases, protection of out members’ identity and confidentiality is our pledge to you.

We proudly support all efforts to protect and maintain the security of our members and our country.

Items we accepted as identification
  • Current Valid Drivers License
  • Current Valid State Issued ID
  • Social Security Card
  • State Issued Employment Badge
  • Birth Certificate
  • Pass Port
more about TNECU Membership...
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  How to Apply for Membership

Disclosures
  Truth in Savings
  Courtesy Pay
  Funds Availability
  Statement of Billing Rights
  PayIT Agreement
  E-Statement Agreement

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